Suchak Trading has informed the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has appointed Mahendra Panchal as director of the Company. Board has accepted resignation of Sneha Karvir as director of the company. Abhishek N Shah & Co. Chartered Accountant is appointed as the auditor of the Company in place of D M Oza & Associates.
The above information is a part of company’s filings submitted to BSE.